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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Ernesto Barajas, leader of the Mexican regional music group Enigma Norteño, was shot and killed on Tuesday (Aug. 19) ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." ...
Mexican regional music singer and songwriter Ernesto Barajas was shot and killed in Jalisco, Central Mexico, on Tuesday, ...
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...
Mexico’s President Claudia Sheinbaum on Tuesday said law enforcement officers would not be cross-collaborating with the U.S. Drug Enforcement Administration’s (DEA) “Project Portero” targeting ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
6d
Latin Times on MSNU.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Trump is eager to breach Mexico’s sovereignty to attack cartels, officials say — just don’t call it an invasion ...
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